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Binance
Binance’s woes in Nigeria spiral as detained exec’s family appeal for US intervention
Nigeria crackdown on Binance continues with the arrest of two top officials and shutdown of the exchange following allegations of...
FTX founder Sam Bankman-Fried sentenced to 25 years in prison
Sam Bankman-Fried has been sentenced to 25 years in prison for the criminal fraud that led to the downfall of...
Binance loses bid to dodge class action suit, wash trades the F out of FDUSD
The U.S. Court of Appeals for the Second Circuit reversed a lower court's dismissal of a class action suit against...
Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?
Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their...
SEC settles with Erik Voorhees’ ShapeShift over unregistered security sales
The U.S. SEC has issued an order instituting cease-and-desist proceedings against ShapeShift AG, which follows the exchange's submission of an...
Binance’s Nigerian operations under threat as gov’t summons CEO Richard Teng
The Nigerian government "may impose heavy fines on Binance" but gov't official Bayo Onanuga insisted he "never said Binance had...
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